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GROSVENOR SECURITIES LIMITED

Company number 01572392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
14 Jun 2012 AP01 Appointment of Mr Kevin Sage as a director
14 Jun 2012 TM02 Termination of appointment of Kevin Sage as a secretary
14 Jun 2012 TM02 Termination of appointment of Kevin Sage as a secretary
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Nov 2010 MISC Section 519 ca 2006
11 Aug 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Roger Samuel Moss on 26 October 2009
06 Nov 2009 AA Accounts for a small company made up to 31 March 2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 353 Location of register of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 28 bolton street mayfair london W1J 8BP
08 Dec 2008 288c Director's change of particulars / stephen moss / 08/12/2008
17 Oct 2008 288c Secretary's change of particulars / kevin sage / 17/10/2008
17 Oct 2008 288b Appointment terminated director james taylor
16 Oct 2008 288a Secretary appointed mr kevin sage
16 Oct 2008 288b Appointment terminated secretary james taylor
07 Dec 2007 363a Return made up to 05/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 31 March 2007